This document provides contact information for several individuals alleged to be involved in human trafficking and illicit sex trade networks in India, including:
1. IAS officer Ajit Kumar, accused of links to trafficking through NGOs and protecting a gangster while a district magistrate in Bihar.
2. Another IAS officer, Ajay S. Mehta, accused of tapping the sender for NGO work and having links to trafficking.
3. IAS officer Sumitra Mohan, accused of knowing about the sender's family being pushed into prostitution while working in administrative roles in West Bengal.
Contact information and some details are given for legal proceedings against these individuals for their alleged role in sust
2. ajitecf@gmail.com, ajit@theearthcarefoundation.org, rashmi@theearthcarefoundation.org, rashmiecf@gmail.com,
rituraj@credenceglocal.com
To,
The Director
Central Bureau of Investigation (CBI)
CBI HEAD OFFICE
Plot No 5-B, CGO Complex, Lodhi Road,
New Delhi-110003
Sub: (Anti-Corruption wing of CBI) Adducing Additional Evidence along with
contact details of State owned Buyer & Seller for illicit Sex trade at source point
having link with transit and destination points of human trafficking in PIL Writ
Petition Criminal No. 242/2021, Individual Writ Petition Criminal No. 137/2021,
Individual Writ Petition Criminal No. 42/2023 and Review Petition Criminal No.
107/2023 before Supreme Court of India-reg.
Sir/Madam,
1. That under-signed is Professional Social Worker & PIP (Petitioner-in-Person) in
Criminal Writ Jurisdiction Case No. 1238/2019 before Patna High Court and in
Public Interest Litigation (PIL) Writ Petition Criminal No. 242/2021, Writ Petition
Criminal No. 137/2021, Writ Petition Criminal No. 42/2023 and Review Petition
Criminal No. 107/2023 before Supreme Court of India and R/O Asha Deep
Niwas, Shukkar Hatt, Sonaili Bazar, P.S. Kadwa, Katihar Bihar-855114 and
temporary homeless visitor at Night Shelter Code No. 214 at Anand Vihar, Delhi.
2. That after Final Order dated 6.2.23 in trafficking & prostitution matter in Writ
Petition Criminal 42/2023 passed by Supreme Court of India; a major breakthrough
took place on 16.04.2023. Some of the key All India Services Employees have been
identified for sustaining trafficking and Prostitution business since independence.
3. That IAS Shri Ajit Kumar, Chairperson, Earth Care Foundation, D-33 & 34,
1st Floor, Freedom Fighters Colony, Neb Sarai, IGNOU Road, New Delhi -110068,
Mobile: 9717697002, 011-29533234 and ex district magistrate of Purnea, Khagaria
and Muzaffarpur Bihar, Joint Secretary with Ministries, Government of India
having links with several NGOs for syphoning Funds. Some other NGOs are
Crystal NGO Consultancy in Shakurpur, Ramesh Park, Laxmi Nagar East Delhi,
Prayas NGO in Hamdard Institutional area, South Delhi, Urvi Vikram Charitable
Trust in Ramesh Nagar, Tagore Garden West Delhi in trafficking and prostitution
matters.
3. 4. That Pappu Yadav, a notorious Mafia, Gangsters turned Politician is a
byproduct of corrupt district magistrate Mr. Ajit Kumar at Purnea Bihar. Mr. Ajit
Kumar had tempered all the records and evaded all evidence against the main
accused Pappu Yadav in CPI leader murder case at Purnea and made him as his
right hand for collecting illegal revenue from the illicit sex trade and other illegal
businesses.
5. That complainant is also being victimized by Mr. Ajit Kumar way back in 2010-
2011.
6. That the Complainant has been tapped by human trafficker IAS Ajit Kumar for
NGO consultancy work in 2011 and being thrown out of office after receiving
deliverables without paying any consultancy fees/charges.
7. That during the NGO consultancy work at his residence at New Delhi;
complainant noticed his non-verbal communications and intercepted the crucial
information from his gossip with Mumbai and Gurgaon based pimps and brokers
related to sex racket.
8. That complainant has collected personal data of one of the prostitution victims
Ms. Rupam Kumari alias Dolly from the matrimonial website, who was working at
Pune, Maharashtra. (enclosed personal information of Prostitution Victim
Rupam Kumari (Dolly)
9. That another key human trafficker who tapped the complainant for NGO work
in 2002 is Mr. Ajay S. Mehta, resigned from Indian Railway Service (traffic)
having links with ministries, Global/International NGOs/Forums, Princely state of
Udaipur Rajasthan and NGO Sewa Mandir at Udaipur Rajasthan.
10. That complaint was lodged by him in an NGO called Association of
Voluntary Organizations for Rural Development (AVARD), Kamla Nehru Bhavan,
ITO New Delhi for NGO work in 2000. This was the time when sex racketeers'
state had planned to push the complainant’s sisters into the business of flesh
trade/prostitution by imputing the legs of her father with the active help of Dr.
R.K. Modi and Dr. Om Prakash Sah at Purnea Bihar.
11. That another key human trafficker from West Bengal cadre IAS and
classmate of Complainant is Dr. Sumitra Mohan. He served many years as
Additional District Magistrate at New JalpaiGuri district, West Bengal thereafter as
Additional District Magistrate at Vardhman district, West Bengal thereafter became
4. Deputy Commissioner for Children at Kolkata, West Bengal and presently working
as Secretary with Ministry of Tourism Department at Kolkata, West Bengal.
12. That in 2006, he talked to the complainant over telephone while the
complainant was working with Ms. Vimala Ramkrishnan at New Concept
Information System Pvt. Lt., Sarita Vihar New Delhi. Although he was aware of
this fact that the complainant's whole families had been pushed into Prostitution by
the State, Yet he kept silent and sustained the business of illicit sex trade under his
administrative control at Siliguri, Maldah, Alipurdwar, Raigunj and Kolkotta.
13. That human trafficker Shri Rishikant from JNU New Delhi mobile:
9711177982, owner of NGO Saktivahini working in the area of human trafficking
and HIV/AIDS, came into contact with Complainant in 2006. Sex racketeer
Rishikant was a co-worker with the complainant in a roll out plan in Leadership for
Result (L4R) program designed by HDRN-UNDP-TAHA for 14 districts of Uttar
Pradesh in 2006. During the course of field works/field visits in 14 districts of UP
viz. Lucknow, Lakhimpurkheri, Bahraich, Kanpur, Allahabad, Varanasi, Gorakhpur,
Mahrajganj, Noida, Gaziabad, Agra, Merath, Aligarh and Mirzapur; Complainant
came to know about the suspicious sexual activities of Rishikant with other female
social co-workers and trafficking/prostitution victims. He was victimizing females
by flexing his muscles in the name of a powerful lady called Ms. Marget Allwah,
ex-Minister with Govt. of India.
14. That complainant has left the HDRN job due to undue pressure from
Director Ms. Saraswati Gopala Rao and Rishikant to submit a colored field
report before HDRN/UNDP.
15. That these NGOs are basically escalating trafficking & Prostitution,
rather than de-escalating it by conducting rescue and rehabilitation drives for the
victims trapped in different brothels of the country. Their approach is disaster risk
management and resilience, rather than rescue and rehabilitation through F.I.R.
Their approach and belief is that Sex Worker’s rights are Human Rights in
absence of the Bare Act on Prostitution in the legal world. They are basically
promoting Prostitution and decorating the Red Light Areas to sustain their own
NGO shops and businesses by advocating for “Livelihood for trafficking &
Prostitution Victims” connecting it with their infringement of Fundamental Rights
under Article 21 of Constitution of India. However, their motive is to syphon of the
huge funds for their own personal wellbeing. They obtain the funds from different
sources viz. FCRA, Ministries, MPLAD, CSR and various other sources.
5. 16. That Mr. Bishwanath Bubna and his brother in law Mr. Babulal
Bubna, landlord of Begusarai and Sonaili Katihar Bihar has started threatening
handicapped father of the complainant way back in 2005. These sex racket mafia
succeeded in killing the complainant's father on 11.11.2007, just after two and half
years of his marriage.
17. That Shri Diwakar Jha, Additional District Judge, Khagaria Court and
Advocate Shri Debanand Deb, Khagaria Court, mobile: 9430235106 have pushed
the complainant’s middle sister into prostitution by creating unnecessary legal
disputes between her fathers in laws and compelling her to establish links with
Political outfit of political leader Mr. Lalu Yadav, fodder scam, IRCTC scam, Land
for Jobs scam ex-Chief Minister of Bihar.
18. That Additional District Judge cum Senior Advocate Shri Diwakar Jha,
Advocate Awadhesh Jha and Advocate Rintu Gupta alias Rupesh Kumar Katihar
Court has misled the handicapped father of the complainant by drafting a wrong
petition under section 9 of HMA dated 15.09.2007 instead of registering an F.I.R
u/s 154(1) Cr.Pc. for rescue of the victims from the brothel of Gulabbagh Purnea or
from any other brothels. These Advocates were aware of this fact that the state has
pushed the complainant’s wife into Prostitution forcefully and kept her at brothels
for sex trade; yet these Advocates maintained silence to sustain illicit sex trade for
their own vested interest. (enclosed final draft petition u/s 9 of HMA along with
Vakalatnama and court fee Stamp by Advocate Awdhesh Jha)
19. That human trafficker IAS Ms. Firoza Mehrotra, Principal Consultant,
Women and Child Development, Planning Commission of India, New Delhi and
governing bodies of International NGO working in South Asia region came into
contact of complainant in 2009 at Planning Commission of India.
20. That complainant was tapped as Consultant VAC by the Planning
Commission in 2009 for NGO Consultancy work. Keral based priest cum
consultant Voluntary Action Cell, WCD Planning Commission, Mr. Aijo Jacob
mobile 9868087097 [a right hand of Advisor Mr. Lalit Kumar, Advisor Ms.
Sudha P. Rao, Director Ms. Rupa Dutta, Member Dr. Sayeeda Hameed, Deputy
Chairman Montek Singh Ahluwalia and Chairman, Dr. Manmohan Singh at the
Planning Commission of India now Niti Ayog at New Delhi] has tapped the
complainant in the Planning Commission for ulterior motives.
21. That Dr. Rajesh, owner of SPYM Non-Government Organization at
Vasant Kunj, relative of Dr. Nejma Heptullah, MP Rajya Sabha has also been
6. identified as human traffickers having links with classmate Md. Abdul Kalam of
Araria district in Bihar, a hotspot for trafficking and prostitution.
22. That NRI Mr. Aijo Jacob was aware of this fact that the complainant’s
minor daughter has been converted into Christianity by the State forcefully for
vested political interest and has been made as an item girl, professional singer and
dancer with the help of Bollywood; yet kept silent to sustain illicit sex trade of
families.
23. That Complainant left the Planning Commission in December, 2009 due
to coercion inflicted by coworker Mr. Aijo Jacob along with coercive action by the
State of Bihar by way of instituting a fake case no. 9P/2010 under section 12 of
Domestic Violence Act dated 30.03.2010 and issuing a Non Bailable Warrant dated
25.08.2010 at Begusarai Court under the Judicature of Patna High Court against the
complainant.
24. That District Magistrate of Begusarai and Women Commission of
Bihar had started harassing the complainant since October 2009 over telephone to
scare and disturb him mentally to sustain the illicit sex trade of his families.
25. That human trafficker IAS Mr. W.C. Khambra, Vice Chairman Urvi
Vikram Charitable Trust, Chapters: Maharashtra, Visakhapatnam, Hyderabad,
Banglore, Gurgaon and Delhi came into contact of complainant in 2005.
26. That human trafficker IPS Dr. U.N.B. Rao, Chairman Urvi Vikram
Charitable Trust, Dwarka South West Delhi, Ramesh Nagar, Tagore Garden West
Delhi and member of the Police Reform Committee with Govt. of India came into
contact with the complainant in 2005.
27. That human trafficker defense Comdr. N.L. Joshi, Program Director
Urvi Vikram Charitable Trust at Dwarka South West Delhi, Ramesh Nagar, Tagore
Garden West Delhi also came into contact of complainant in 2005.
28. That complainant has been tapped by IPS Dr. U.N.B. Rao on 26.11.2005
for NGO work in the area of empowerment of adolescents and Youth.
29. That complaint has left UVCT in protest of ongoing sex racket and illicit
sex trade of adolescents by the NGO staff in the open market and different
Ministries of Government of India and States across the country.
7. 30. That the complainant has also refused to prepare a colored project
completion report for release of ongoing funds by the Ministry of Youth Affairs &
Sports, Government of India. This move of the complainant has irritated the ego of
IPS.
31. That NGO Abhivaikti Foundation of Shri Snjay Singh, Rajya Sabha
MP, AAP (mobile: 9560600484) located amidst Red Light area Ajmeri Gate and
Burari at New Delhi has been identified as human traffickers for illicit sex trade
and prostitution of the complainant's family. Complainant has figured out this NGO
as a sex abuser during the course of a job interview in 2021. This NGO is involved
in illicit sex trade of complainant’s families for appeasing its voters auto drivers,
bus drivers, street vendors etc. under the income generation program for them,
hence creating a vote bank for AAP.
32. That Crystal NGO consultancy at Ramesh Park under the jurisdiction
of Shakurpur police station near Laxmi Nagar East Delhi has also been identified as
a human trafficker way back in 2005. The alcoholic owner of this NGO is from
Patna Bihar having links with International Sex racketeers and top notch
Government officials across the Country. This NGO had a link with Dr. U.N.B
Rao’s NGO UVCT and tapped the complainant from UVCT for NGO Consultancy
work in 2005. Due to prevailing malpractices in the functioning of this NGO,
Complainant made a police complaint against this NGO in Shakurpur Police station
in 2005. However, matters were suppressed with the influence of big shots and
detained the complainant illegally for 24 hours inside the police station.
33. That Ms. Chturvedi’s Sufi Kathak NGO at Saket, South Delhi has also
been identified as human trafficker for trafficking and selling minor daughters by
imparting, singing and dancing training in her. This NGO is doing business by way
of booking stage shows for her across the country and abroad. This NGO has
obvious links with human traffickers from the judicial community of Darbhanga
Bihar.
34. That mobile numbers of human traffickers, Governed owned buyer and
seller for illicit sex trade of the victims at the source point of human trafficking at
Sonaili Bazar, Katihar Bihar having links with transit point and destination points of
human trafficking are given below for your perusal and necessary action please:-
S.N. NAME MOBILE NUMBERS
1. Randhir Singh GRP
HQ NEW DELHI
8447250310
2. Dr. Sanjay
Bharti/Promod
8987447313
13. PERMANENT RESIDENT: ASHA DEEP NIWAS,
SONAILI, SHUKKAR HATT,
IN FRONT OF DURGAANDIR,
KANTIYA PANCHAYAT, P.S. KADWA,
KATIHAR, BIHAR-855114,
MOB: 9540389759
E-mail: om.poddar@gmail.com
PRESENT ADDRESS: NIGHT SHELTER HOME,
DUSIB CODE: 214
NEAR ANAND VIHAR ISBT, DELHI
NEW DELHI:
FILED ON : 19-4-2023
With Best Regards,
Om Prakash Poddar
9540389759
Master of Social Work
(Delhi School of Social Work,
Department of Social Work,
University of Delhi, 1997 Batch)
https://www.facebook.com/omprakash.poddar.7587
https://twitter.com/PoddarOm
https://www.linkedin.com/in/om-prakash-poddar-08320918/
18 attachments
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16. UNDP TAHA2.jpg
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UNDP TAHA6.jpg
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National Foundation for India .jpg
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signature om.jpg
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Personal data of Victim Rupam Kumari dated 31.01.2014 from matrimonial website .pdf
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Draft Petition under section 9 of HMA dated 15.9.2007 by Katihar Court.pdf
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earth care foundation.pdf
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